Panthera Resources PlcLSE: PAT

Director/PDMR Shareholding

· Issued by Panthera Resources Plc

12 April 2023

Panthera Resources Plc

("Panthera" or the "Company")

Director/PDMR Shareholding -   Acquisition of Shares by Managing Director

Gold exploration and development company Panthera Resources Plc (AIM: PAT), with assets in West Africa and India, announces that it has been notified that on 11 April 2023, Mark Bolton, Managing Director, acquired 102,000 ordinary shares of 1p each in the Company ("Ordinary Shares") at a price of 3.9 pence per share.

Director and Senior Management Disclosure

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them is appended below this announcement.

Director

Position

Ordinary Shares Acquired

Shareholding following Acquisition

Mark Bolton

Managing Director

102,000

952,000

Contacts

Panthera Resources PLC

Mark Bolton (Managing Director)  +61 411 220 942

  contact@pantheraresources.com

Allenby Capital Limited (Nominated Adviser & Joint Broker)  +44 (0) 20 3328 5656

John Depasquale / Vivek Bhardwaj (Corporate Finance)

Kelly Gardiner / Stefano Aquilino (Sales & Corporate Broking)    

Novum Securities Limited (Joint Broker)  +44 (0) 20 7399 9400

Colin Rowbury 

Financial Public Relations

Vigo Consulting Ltd  +44 (0)20 7390 0230

Oliver Clark / Chris McMahon

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Annexure

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Bolton

2

Reason for the notification

a)

Position/status

Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Panthera Resources plc

b)

LEI

2138001B98EG6736XN82

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p each in Panthera Resources plc

Identification code (ISIN) for Panthera Resources plc ordinary shares: GB00BD2B4L05

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

 Price(s)

Volume(s)

3.9p

102,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

11 April 2023

f)

Place of the transaction

London Stock Exchange, XLON

**ENDS**